logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Townsley, Steven James
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forrester, John Paul
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harrison, Richard John
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cotton, Richard Laurence
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    HIGHFLEX HOLDINGS (UK) LIMITED - now
    PROJECT X NEWCO LIMITED - 2013-10-01
    icon of address3310, Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Butler, Melvin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Reading, Jessica
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Dobing, Andrew Paul
    N/A born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Ley, Warwick John
    Director born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Pattison, Andrew Michael
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-07-03
    OF - Director → CIF 0
parent relation
Company in focus

HIGHFLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HIGHFLEX LIMITED
    Info
    Registered number 08037505
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester, Greater Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 and dissolved on 2018-11-14 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • HIGHFLEX LIMITED
    S
    Registered number 08037505
    icon of address3310, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.